Company Information

CIN
Status
Date of Incorporation
13 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Balkrishna Kawate
Prashant Balkrishna Kawate
Director/Designated Partner
over 2 years ago
Rahul Chandrakant Gaikwad
Rahul Chandrakant Gaikwad
Director/Designated Partner
almost 3 years ago
Vaishali Mahadeo Tawde
Vaishali Mahadeo Tawde
Individual Promoter
over 4 years ago
Ronak Mahadeo Tawde
Ronak Mahadeo Tawde
Individual Promoter
over 4 years ago

Documents

Notice of resignation;-06012023
Form DIR-12-06012023_signed
Form DIR-12-06012023
Evidence of cessation;-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Optional Attachment-(1)-06012023
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Directors report as per section 134(3)-26122021
List of Directors;-26122021
List of share holders, debenture holders;-26122021
Form AOC-4-26122021_signed
Form MGT-7A-26122021_signed
Form ADT-1-13122021_signed
Copy of the intimation sent by company-13122021
Copy of written consent given by auditor-13122021
Copy of resolution passed by the company-13122021
Form INC-20A-14102021_signed
-14102021
Form ADT-1-24032021_signed
Copy of resolution passed by the company-23032021
Copy of written consent given by auditor-23032021
Copy of the intimation sent by company-23032021
CERTIFICATE OF INCORPORATION-20210313
Form SPICe MOA (INC-33)-11032021